| Name: | PAULSON & CO. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1994 (30 years ago) (Companies founded in December 1994) |
| Entity Number: | 1874931 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN PAULSON | Chief Executive Officer | 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-03 | 2020-12-08 | Address | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2018-09-14 | 2018-12-03 | Address | 1133 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2017-03-10 | 2018-12-03 | Address | 1251 AVENUE OF THE AMERICAS, 50TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2017-03-10 | 2018-12-03 | Address | 1251 AVENUE OF THE AMERICAS, 50TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2017-02-07 | 2018-09-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1996-12-20 | 2017-03-10 | Address | 277 PARK AVE 26TH FL, NEW YORK, NY, 10172, 0003, USA (Type of address: Chief Executive Officer) |
| 1996-12-20 | 2017-02-07 | Address | 277 PARK AVE, 26TH FL, NEW YORK, NY, 10172, 0003, USA (Type of address: Service of Process) |
| 1996-12-20 | 2017-03-10 | Address | 277 PARK AVE, 26TH FL, NEW YORK, NY, 10172, 0003, USA (Type of address: Principal Executive Office) |
| 1994-12-12 | 1996-12-20 | Address | 277 PARK AVENUE 26TH FL, NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221205000788 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 201208060212 | 2020-12-08 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203006855 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 180914000482 | 2018-09-14 | CERTIFICATE OF AMENDMENT | 2018-09-14 |
| 170310002034 | 2017-03-10 | BIENNIAL STATEMENT | 2016-12-01 |
| 170207000626 | 2017-02-07 | CERTIFICATE OF CHANGE | 2017-02-07 |
| 001127002459 | 2000-11-27 | BIENNIAL STATEMENT | 2000-12-01 |
| 981210002187 | 1998-12-10 | BIENNIAL STATEMENT | 1998-12-01 |
| 961220002261 | 1996-12-20 | BIENNIAL STATEMENT | 1996-12-01 |
| 941212000097 | 1994-12-12 | APPLICATION OF AUTHORITY | 1994-12-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
